Age of the company
24 yearsCapital in CHF
61,0 Mio.Active brands
0Address
c/o Louis Deyfus Compagny Suisse SA
route de l'Aéroport 29
1216 Cointrin
Reports for SUNGRAIN HOLDING SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout SUNGRAIN HOLDING SA
- SUNGRAIN HOLDING SA has its legal headquarters in Cointrin and is active. It operates in the sector «Operation of other financial institutions».
- There are 2 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.11.2022.
- The Enterprise Identification Number of the company SUNGRAIN HOLDING SA is the following: CHE-105.370.752.
Commercial register information
Entry in the commercial register
13.01.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.115.000-8
UID/VAT
CHE-105.370.752
Sector
Operation of other financial institutions
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention et prise de participations, à l'exclusion des opérations prohibées par la LFAIE, dans toutes sociétés et entreprises, notamment dans le domaine des matières premières d'origine agricole ou animale.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Deloitte SA | Genève | 11.05.2009 | 22.11.2010 | |
Constantin Suisse SA | Genève | <2004 | 10.05.2009 |
Other company names
Past and translated company names
- SUNGRAIN SA
Ownership structure
Holdings
Newest SOGC notifications: SUNGRAIN HOLDING SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005614562, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 07.02.2020, p. 0/1004825672). L'inscription no 15301 du 12.09.2016 (FOSC du 15.09.2016, p. 0/3057331) est rectifiée en ce sens que l'adresse exacte est en réalité route de l'Aéroport 29, c/o Louis Dreyfus Company Suisse SA, 1216 Cointrin.
Publication number: HR02-1004825672, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 30.11.2017, p. 0/3902589). Nonay Vela Pedro n'est plus administrateur;
ses pouvoirs sont radiés. Roth Andre, du Brésil, à Chêne-Bougeries, est administrateur unique avec signature individuelle.
Publication number: 3902589, Commercial Registry Office Geneva, (660)
SUNGRAIN HOLDING SA, à Le Grand-Saconnex, CHE-105.370.752 (FOSC du 06.11.2017, p. 0/3852237). Montavon Alexandre n'est plus administrateur;
ses pouvoirs sont radiés.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.